LINPAC STORAGE SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

01842664

Incorporation date

21/08/1984

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1986)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Return of final meeting in a members' voluntary winding up

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17/10/2011

Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 2011-10-18

View PDF (2 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2011

Declaration of solvency

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16/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Accounts for a dormant company made up to 2010-12-31

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15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

25/01/2011

Statement of capital on 2011-01-26

View PDF (4 pages)

25/01/2011

Solvency Statement dated 20/01/11

View PDF (1 pages)

25/01/2011

Statement by Directors

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25/01/2011

Resolutions

View PDF (1 pages)

23/01/2011

Appointment of Mr Stephen Douglas Ray as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Paul Black as a director

View PDF (1 pages)

19/01/2011

Appointment of Mr Simon Elliot Joseph as a director

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

04/01/2011

Secretary's details changed for Mr Simon Elliot Joseph on 2010-12-01

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/07/2010

Termination of appointment of Ian Robinson as a director

View PDF (1 pages)

08/07/2010

Appointment of Mr Paul Dennis Black as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Laurence Tanty as a director

View PDF (1 pages)

25/01/2010

Resolutions

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

05/08/2009

Appointment Terminated Secretary richard fensome

View PDF (1 pages)

05/08/2009

Secretary appointed simon elliot joseph

View PDF (2 pages)

01/12/2008

Return made up to 01/12/08; full list of members

View PDF (3 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

12/05/2008

Appointment Terminated Director mark tentori

View PDF (1 pages)

12/05/2008

Director appointed laurence jacqueline tanty

View PDF (2 pages)

12/05/2008

Director appointed ian robinson

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12/05/2008

Appointment Terminated Director ross stuart

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (2 pages)

13/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

12/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

28/09/2006

Director resigned

View PDF (1 pages)

08/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

01/11/2005

Director resigned

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

06/09/2005

New director appointed

View PDF (2 pages)

08/05/2005

New director appointed

View PDF (2 pages)

08/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

23/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/10/2004

New director appointed

View PDF (2 pages)

17/02/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

14/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2003

Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX

View PDF (1 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

01/09/2003

Resolutions

View PDF (1 pages)

11/08/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/01/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

26/12/2001

Secretary resigned

View PDF (1 pages)

26/12/2001

Director resigned

View PDF (1 pages)

26/12/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/01/2001

Return made up to 01/12/00; no change of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/12/1999

Return made up to 01/12/99; no change of members

View PDF (5 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/01/1999

Return made up to 01/12/98; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

12/07/1998

Certificate of change of name

View PDF (2 pages)

21/01/1998

Return made up to 01/12/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/05/1997

Accounting reference date shortened from 29/03/97 to 31/12/96

View PDF (1 pages)

09/04/1997

Auditor's resignation

View PDF (1 pages)

06/01/1997

Return made up to 01/12/96; full list of members

View PDF (6 pages)

08/09/1996

Full accounts made up to 1996-03-31

View PDF (26 pages)

26/08/1996

New director appointed

View PDF (3 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

07/08/1996

Registered office changed on 08/08/96 from: garamonde drive wymbush milton keynes

View PDF (1 pages)

07/08/1996

New secretary appointed

View PDF (3 pages)

07/08/1996

New director appointed

View PDF (2 pages)

05/12/1995

Return made up to 01/12/95; full list of members

View PDF (8 pages)

05/12/1995

Director's particulars changed

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09/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

26/09/1995

Full accounts made up to 1995-03-26

View PDF (27 pages)

31/07/1995

Resolutions

View PDF (13 pages)

08/01/1995

Full accounts made up to 1994-03-29

View PDF (27 pages)

08/01/1995

Return made up to 01/12/94; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

02/07/1994

Director resigned;new director appointed

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15/12/1993

Return made up to 01/12/93; no change of members

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15/12/1993

Full accounts made up to 1993-03-29

View PDF (16 pages)

16/12/1992

Return made up to 11/12/92; full list of members

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21/10/1992

Full accounts made up to 1992-03-29

View PDF (16 pages)

14/04/1992

Director resigned

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11/03/1992

Full accounts made up to 1991-03-29

View PDF (16 pages)

19/01/1992

Return made up to 19/12/91; no change of members

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12/09/1991

Secretary resigned;new secretary appointed

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27/04/1991

New director appointed

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27/04/1991

New director appointed

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06/03/1991

Full accounts made up to 1990-03-29

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13/01/1991

Return made up to 04/12/90; full list of members

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22/10/1990

Secretary resigned;new secretary appointed;director resigned

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11/04/1990

New director appointed

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22/02/1990

Full accounts made up to 1989-03-29

View PDF (17 pages)

04/02/1990

Return made up to 19/12/89; full list of members

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23/04/1989

Resolutions

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23/04/1989

Resolutions

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23/04/1989

Wd 11/04/89 ad 29/03/89--------- £ si 14500000@1=14500000 £ ic 500000/15000000

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23/04/1989

£ nc 500000/20000000

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04/04/1989

Accounting reference date shortened from 31/03 to 29/03

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12/02/1989

Full accounts made up to 1988-03-31

View PDF (15 pages)

12/02/1989

Return made up to 03/01/89; full list of members

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29/11/1988

Secretary resigned;new secretary appointed;new director appointed

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28/06/1988

New secretary appointed;director resigned

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10/02/1988

Full accounts made up to 1987-03-31

View PDF (15 pages)

19/10/1987

Return made up to 06/10/87; full list of members

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14/06/1987

Registered office changed on 15/06/87 from: moorhall road harefield uxbridge middlesex

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01/03/1987

Full accounts made up to 1986-03-31

View PDF (11 pages)

31/01/1986

Accounts made up to 1985-03-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Joseph, Simon Elliot	Director	31/12/2010 - Present	32
Stuart, Ross Scott	Director	25/07/2005 - 31/03/2008	26
Doughty, John Leslie	Secretary	26/07/1996 - 12/12/2001	4
Fensome, Richard James	Secretary	12/12/2001 - 27/07/2009	35
Tanty, Laurence Jacqueline	Director	01/05/2008 - 31/03/2010	6

Persons with Significant Control

No PSC data available.

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Description

About LINPAC STORAGE SYSTEMS LTD

LINPAC STORAGE SYSTEMS LTD is an(a) Dissolved company incorporated on 21/08/1984 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINPAC STORAGE SYSTEMS LTD?

LINPAC STORAGE SYSTEMS LTD is currently Dissolved. It was registered on 21/08/1984 and dissolved on 08/08/2012.

Where is LINPAC STORAGE SYSTEMS LTD located?

LINPAC STORAGE SYSTEMS LTD is registered at 8 Salisbury Square, London EC4Y 8BB.

What does LINPAC STORAGE SYSTEMS LTD do?

LINPAC STORAGE SYSTEMS LTD operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for LINPAC STORAGE SYSTEMS LTD?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.